| Type | Organization | [sources] |
|---|---|---|
| Name | PZNFR TRADING LIMITED · PZNFR Trading Limited | [sources] |
| Other name | PZNFR TRADING SDN BHD · PZNFR Trading SDN BHD | [sources] |
| Incorporation date | [sources] | |
| Legal form | not available | [sources] |
| Country | China · Hong Kong SAR China · Malaysia | [sources] |
| Registration number | 3000264 | [sources] |
| Status | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Subject to Secondary Sanctions
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | IRAN-EO13846 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
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